#CasinoSecrets

Investigating the Offshore Online Gambling Industry

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The inclusion of a person, company, domain, or other entity in the CasinoSecrets database does not imply illegal or improper conduct. The data was extracted directly from relevant gambling authorities and official registers on the basis of a significant public interest and reflects information available up to August 2026.

Records may be incomplete, outdated, or contain errors from the underlying source systems. Please verify identities using company numbers, addresses, domains, licence details, or other identifying information before drawing conclusions. The database is intended to make information of significant public interest accessible for journalistic and research purposes. Individual records should be understood in the context of the underlying data and the reporting published alongside them.

Royal Entertainment B.V.

Gaming OperatorRegistered January 30, 2024
1
Applications
1
Domains
6
Related Entities
0
Locations

OGL/2024/546/0946

Rejected
Submitted: August 30, 2024End Date: December 29, 2025

Customer

Contact
Vivian Ersilia
Email
smessolutions+royalentgcb@gmail.com
Company
Royal Entertainment B.V.

Review Timeline

Verification
JPJemy-Ree Pilgrim (GCB User 3)
Due Diligence
MGMario Galea (CGA Admin 1)
Background Check
PWPhilippe Warzee (PW)
Background Check
AAAnton Axiaq (AAX)
Background Check
AAAnton Axiaq (AAX)
Due Diligence
LCLuca Camilleri (LC)
Due Diligence
KMKevin Mallia (KM)

Compliance Checklists

Application Verification ReviewCritical5 items
PAGE 6: QUESTION 34QuestionMinorDue Sep 16, 2024

The Online gaming application form has a different contact person than that of the portal administrator. Kindly change to the appointed contact person and resubmit the form.

The Online gaming application form has a different contact person than that of the portal administrator. Kindly change to the appointed contact person and resubmit the form.

PAGE 6: QUESTION 35QuestionMinorDue Sep 16, 2024

Answer is missing. At least one item must be selected.

Answer is missing. At least one item must be selected.<br>

PAGE 6: QUESTION 36QuestionMinorDue Sep 16, 2024

Answer is missing. The contact person passport number is required.

Answer is missing. The contact person passport number is required.

PAGE 6: QUESTION 37QuestionMinorDue Sep 16, 2024

Answer is missing. The contact person passport country of issue is required.

Answer is missing. The contact person passport country of issue is required.

PAGE 6: QUESTION 38QuestionMinorDue Sep 16, 2024

Answer is missing. The contact person contact address is required in full: STREET NAME, BUILDING NUMBER, CITY/TOWN, STATE/COUNTY/PROVINCE COUNTRY ZIP CODE/POST CODE.

Answer is missing. The contact person contact address is required in full: STREET NAME, BUILDING NUMBER, CITY/TOWN, STATE/COUNTY/PROVINCE COUNTRY ZIP CODE/POST CODE.

Application Due Diligence ReviewCritical6 items
Compliance officerMiscellaneousCriticalDue Nov 12, 2025

Appoint a CO fluent in AML and submit their PHDF, together with relevant enclosures, as well as a Letter of engagement and CV . No SOW required

Appoint a CO fluent in AML and submit their PHDF, together with relevant enclosures, as well as a Letter of engagement and CV . No SOW required

Share Ledger CertificationShare LedgerCriticalDue Sep 1, 2025

Share ledger is uncertified. Resubmit duly certified

Share ledger is uncertified. Resubmit duly certified

Financial StatementsFinancial AuditCriticalDue Sep 1, 2025

Submit FS for year ending 2023, as well as signed financials in whatever form which are not older than 6 months

Submit FS for year ending 2023, as well as signed financials in whatever form which are not older than 6 months

Source of funds of businessSource of FundsCriticalDue Nov 12, 2025

Submit certified documentation showing how the operations of the business are funded and by whom, including documents which show funding of the company by shareholders or third parties, as well as documents, if any, which show funds owned by the company through cashflow or other means

Submit enhanced and certified documentation showing how the operations of the business are funded and by whom, including documents which show funding of the company by shareholders or third parties, as well as documents, if any, which show funds owned by the company through cashflow or other means

QPA/2024/01587 - Boris Tutic - Reference LetterMiscellaneousCriticalDue Nov 12, 2025

The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.

The reference letter is not valid. Please submit a reference letter from a financial institution dated within the last six months confirming that the person is a valid customer.

QPA/2024/01587 - Boris Tutic - SOWSource of WealthCriticalDue Nov 12, 2025

SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.

<p class="MsoNormal">SOW is not valid. Please submit a SOW along with certified supporting evidence in order to support the business.<o:p></o:p></p>